SETFORTH SOFTWARE LIMITED

Company number 14284146

Date	Type	Description	View / Download
31 Jan 2024	TM01	Termination of appointment of Jacob Douglass Greenberg as a director on 31 January 2024	(1 page)
15 Dec 2023	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 15 December 2023	(1 page)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 0.01	(5 pages)
29 Nov 2023	SH20	Statement by Directors	(1 page)
29 Nov 2023	CAP-SS	Solvency Statement dated 29/11/23	(1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Nov 2023	TM01	Termination of appointment of Jonathan Ridley-Holloway as a director on 17 July 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Adrienne Gormley as a director on 31 August 2023	(1 page)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 71,571.25	(3 pages)
04 Oct 2023	AA	Micro company accounts made up to 31 December 2022	(13 pages)
17 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(4 pages)
17 Aug 2023	PSC05	Change of details for Breeze Uk Midco Limited as a person with significant control on 23 May 2023	(2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 69,721.25	(3 pages)
08 Jun 2023	AP01	Appointment of Mr Jonathan Ridley-Holloway as a director on 2 June 2023	(2 pages)
08 Jun 2023	TM01	Termination of appointment of Joe Glenn Pappalardo as a director on 2 June 2023	(1 page)
08 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 12,721.25	(4 pages)
23 Feb 2023	AP01	Appointment of Ms Adrienne Gormley as a director on 17 January 2023	(2 pages)
17 Feb 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	(1 page)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 10,001	(4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 10,001 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023.	(4 pages)
17 Jan 2023	SH02	Sub-division of shares on 20 December 2022	(6 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/12/2022	(3 pages)
06 Jan 2023	AD01	Registered office address changed from 108-110 Jermyn Street, 6th Floor London SW1Y 6HB United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 6 January 2023	(1 page)
08 Dec 2022	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 17 October 2022	(2 pages)
02 Nov 2022	CERTNM	Company name changed breeze uk bidco LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28	(3 pages)